Introduction
Watch Company
S
SODEXO LIVE UK LIMITED
SODEXO LIVE UK LIMITED is an active company incorporated on 2 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SODEXO LIVE UK LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14270762
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
1 Southampton Row London, WC1B 5HA,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED
ActiveSouthampton Row, LondonWC1B 5HA
Corporate secretary
Appointed 02 Aug 2022
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Southampton Row, LondonWC1B 5HA
Corporate secretary
02 Aug 2022
Active
DHARIWAL, Amolak Singh
ActiveSouthampton Row, LondonWC1B 5HA
Born November 1968
Director
Appointed 01 Jan 2025
DHARIWAL, Amolak Singh
Southampton Row, LondonWC1B 5HA
Born November 1968
Director
01 Jan 2025
Active
MORRIS, Claire Louise
ActiveSouthampton Row, LondonWC1B 5HA
Born January 1974
Director
Appointed 18 Jun 2024
MORRIS, Claire Louise
Southampton Row, LondonWC1B 5HA
Born January 1974
Director
18 Jun 2024
Active
PICCIRILLO, Angelo
ActiveSouthampton Row, LondonWC1B 5HA
Born October 1975
Director
Appointed 02 Aug 2022
PICCIRILLO, Angelo
Southampton Row, LondonWC1B 5HA
Born October 1975
Director
02 Aug 2022
Active
RENTON, Jean Mary
ActiveSouthampton Row, LondonWC1B 5HA
Born December 1968
Director
Appointed 02 Aug 2022
RENTON, Jean Mary
Southampton Row, LondonWC1B 5HA
Born December 1968
Director
02 Aug 2022
Active
HALEY, Sean Michael
ResignedSouthampton Row, LondonWC1B 5HA
Born April 1970
Director
Appointed 02 Aug 2022
Resigned 31 Dec 2024
HALEY, Sean Michael
Southampton Row, LondonWC1B 5HA
Born April 1970
Director
02 Aug 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sodexo Limited
ActiveSouthampton Row, LondonWC1B 5HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Sodexo Limited
Southampton Row, LondonWC1B 5HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2022
Active
Sodexo Holdings Limited
CeasedSouthampton Row, LondonWC1B 5HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Ceased 23 Aug 2022
Sodexo Holdings Limited
Southampton Row, LondonWC1B 5HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Ceased 23 Aug 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
25 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2022
25 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2022